All reports about female scammers

Name:  Lana  Demidiuk
Aka:  unknown
Age:  34
Location:  Russia, Bryansk, Bryansk region.
Address:  st. Gorkogo, 15A, Bryansk, Bryansk region., 241050.
Phone:  unknown
Email:  demiduk.ianachka@yandex.com
Skype:  unknown
On web sites:  http://www.stop-scammers.com
Report:  My love,Bart, good afternoon! I'm sorry that my answer made you wait. I could not find an internet cafe for a long time. The road to Moscow was not easy. I got to Moscow by bus. The whole journey took about 3.5 hours. You know, dear, when I got off the bus. First thing I thought was how to find a hotel. I stopped not far from the station where my bus arrived. This is quite an inexpensive hotel (hostel). The prices are pleasantly associated with my city Bryansk. But the order is more expensive. I rent a room for 2500 thousand rubles. Approximate ratio to the dollar is $ 60 per day. I have necessary savings and I pay for the hotel. Now the money is very important for our meeting, and I strive to save on everything. In my room there is a TV, a bed, a shower, a small kitchen. This is all that is necessary for me. Today I already visited the embassy and the airport. I managed to do everything that is planned for today. Bart, today I wrote a statement to come to your country. There was a conversation with the consul of your country. I was surprised at their affability. I thought that it would be a bit stricter .... I was asked the purpose of the trip. I answered that it was a tourist trip. They asked for knowledge of my English language, followed my speech and me. I provided all the necessary documents. I was glad to see the consul's smile. They approved me and said that my visa will go into the process. My love, now our question with you is with air tickets. I can buy airline tickets more cheaply than before the flight. Earlier booking will help us with a favorable price. My dear, I got to the airport by metro. I looked at the airport at the airport. I looked at economy class air tickets. Bart, air tickets cost 1300 USD. I told you earlier that you need two air tickets. In two directions. My dear, I already paid the embassy registration of documents. I made medical insurance. I also paid for the hotel. I need money to live in Moscow. My dear, I can not independently purchase air tickets. Therefore, I asked you to assist my flight to you. I hope that you will not leave me alone here and help me with our meeting. I think that all this time you were serious about me! Our happiness with you in the future, and our meeting with you is priceless! I do not think about the money I spend now. I put off my savings for a serious moment. And now I'm here in Moscow, I'm writing you this letter. With great hope for your understanding. Bart, it was important for me to know how to solve the issue with the transfer of funds. Never before have I encountered this. The bank explained to me that in the World there are many systems for transferring money. What I understand from the words of the co-workers of the bank is that we can use Mani Gramm. Have you heard of this system? I wonder how it works ... Now I will tell you the information you need so that you can give me help. My full name: Iana Demidiuk (Mani Gramm) Address: st. Sretenka, 1, Moscow, 107045 ?I hope that this works and you will be able to help me buy air tickets. Please take my information correctly. I do not want to have any problems. My visa is already in the process of registration. I'm glad that I managed to start the visa process. I hope that very soon we'll be together. I'm waiting for your help in the near future. I need 1300 dollars . I was informed that you must inform me the MTCN transfer control number. Let me see the receipt of the transfer. I hope that you see my letter. I have done many things today. Moscow is a big city, and takes a lot of energy. I'm very tired ... I'll go to the hotel now. The most important thing that is necessary for me now is your support and support. I want to feel your arms and relax! I saved your phone. I'll look for a telegraph to call you. Why do you need my passport? I will make a copy and send it to you. Bart, I love you! With great impatience I look forward to our meeting! Please write to me soon. I send you all my love! I send you many sweet kisses! Now I do not have my photos. I said that I'm here without a camera. With love, forever is your Iana Demidiuk
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Name:  Marina  Smorodinova
Aka:  unknown
Age:  41
Location:  Russia, Irkutsk
Address:  unknown
Phone:  unknown
Email:  marinasib300@gmail.com
Skype:  unknown
On web sites:  http://www.stop-scammers.com
Report:  Good afternoon, my Bart I work in an agency and know all the prices and ways. Tickets are not important! The main thing is to get a visa. If you get a visa yourself, then you need to go to Moscow to the Embassy. I do not want to go to Moscow myself and waste time. The agency draws up a full package of documents. Visa, Insurance, tickets! If you make out everything in the agency, it's faster and cheaper. 1) visa cost 150 $ 2) medicine insurance; $ 600 3) tickets 1600 $ 4) passport. (I have) 5) medical examination 60 $ 6) The commission of our agency is only $ 200. The total cost is 2800 $. I spoke with the parents, they also approve my decision. You understand, that I will go to other country and I have fears. But for the sake of our happiness, I am ready to overcome in myself this fear. I suggest you to pay half-and-half all expenses. I pay 1400 $. It is very cheap, in comparison with other offers, and I hope that you have the opportunity to help me. I do not have the opportunity to pay all trip. Do you realize that in Russia has risen very whole currency. And the ruble fell by 50 against the euro and the dollar. So now for me it was expensive. I do not want our relationship depended on the money. You know that I am an honest woman. I come from a good family. But the most important thing is not money .... yes, i understand, that may be, but can not buy money, but not good, can buy Never love .... I hope, that you understand, and that you agree with me? I am so upset all day. I thought, where can I get so much? But I could not find an answer ... but I still believe, that everything will be ok And we will be together .... Soon we can enjoy the sweetness of our lips and warmth of our gentle embraces ... To be honest, I was at the shock, and now I do not know what to do. But I really need you so much ... I can tell you safely to everybody in this world, that I need you so much ... Every time, when I go to bed, I have dreams only about you ... I close my eyes and I see us together ... I want to be close to you and enjoy of our relationship. But it is not possible. I really like so much our community ... but we should go farther and to develop our feelings ... I will you honestly, I already think sometimes to collect all my things and small baggage .. and to go on foot to you ... in different weather ... collecting all My power ... But I want to meet you so soon !!!!!! And I cannot do anything with this. My heart forces to move and to take some decisions ... I know that we have much distance ... when I think about this, I feel so big pain in my heart ... I do not know what, what to think ... Bart, please, answer me as soon as possible .... I will have my next vacation only in a year. I wrote to you that I signed the contract for one year ahead. I need to know whether to sign a contract or not. If we decide to meet on the date of my vacation, then I will not sign the contract. I can come to you myself. I hope that you have understood my idea. I'm an honest decent woman. I want to change my life. I met you and I think that this is fate. It's a pity that I myself cannot do anything about paying a full ticket. Really for me it's expensive. I need to know your specific answer. I need to plan my vacation. I worked a lot the last year and I want to rest. But I do not want to stay in the four walls, in the apartment. I know that we will be together so badly ... Yours Marina
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Name:  Sandra  Ahama
Aka:  unknown
Age:  do not know
Location:  GHANA / ACCRA
Address:  unknownZIPCODE: 00233
Phone:  5408605452
Email:  do not know
Skype:  unknown
On web sites:  Hang out
Report:  she is asking me for money
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Name:  Mary  Tagum
Aka:  Kris
Age:  24
Location:  Philippines San Juan Iriga
Address:  148 Tinago st 4431 camarines sur
Phone:  +639207584342
Email:  Ralpanthonyfrancis_go@yahoo.com
Skype:  unknown
On web sites:  Instagram
Report:  She's a middleman she's the one you would send money to because she's got to clean ID
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Name:  alimatu  
Aka:  zulfawu seidu or zoe
Age:  34 or 36
Location:  accra ghana or lagos nigeria or usa
Address:  unknown
Phone:  unknown
Email:  Singlesoul912@gmail.com
Skype:  unknown
On web sites:  zoosk
Report:  shes very beautiful and plays lonely..claims to need passport money and visa money along with airfare ticket money to come to us a to marry you.. very persistent and very persuasive... ha ha she only got me for 100 dollars ...lesson learned beware fellow men shes an assassin to a bleeding lonely heart
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Name:  Lee  Waibel
Aka:  unknown
Age:  32
Location:  Ohio USA
Address:  unknown
Phone:  unknown
Email:  Leewaileb@gmail.com
Skype:  unknown
On web sites:  Dating site
Report:  Again this woman is using other person pictures to scam men. I have several that are also on your site.
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Name:  hilda  boateng
Aka:  unknown
Age:  45
Location:  ghana, accra
Address:  00233
Phone:  +233 54 096 9999
Email:  flonjd2345
Skype:  unknown
On web sites:  okcupid
Report:  Contacted me for a flight to come and live with me.
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Name:  Menissa  Benitez
Aka:  Menissa Benitez
Age:  29
Location:  Canada
Address:  unknown
Phone:  +229 99767302
Email:  menissabenitez@gmail.com
Skype:  menissa benitez
On web sites:  https://www.facebook.com
Report:  i ve received the first letter from her she was want Acquaintance and here is her email menissabenitez@gmail.com but she gave me offer to attending conference in Canada She was say that she is an employee of the organization . that organize the conference and she told me that she will help me in immigration to Canada. then she gave me the email of Organization of the Conference in Canada the email is directionjuniorcanadaexcellenc@gmail.com then i communicated with them and they request 500 $ as fees to attending conference then they gave me forms to fill it .they was request paying a fees via western union or money gram and the information of sending money is to Benin country .they wasn't tell me to applying to conference visa and paying fees in the embassy . i discussed this matter with her she told me that i should pay the fees. then i discussed the matter with my older brother he advised me to cancel the idea of attending conference because it is scam and fraud. i discussed the matter of conference with her again and i told her to give me Guarantees and i told her that i dont have money and i will not take loan nor pay until i get visa and flight tickets because they dont have office in Egypt and i don't pay in advance to stranger and to person whom i didn't see him in the real life but she refused to give me Guarantees and she refused to paying the fees for me. she told me that if i dont trust in her organization she will leave me. but i dont trust in her nor her organization anyway. she is scammer and swindler.
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Name:  Enock  LISBON
Aka:  This us a male
Age:  With female accumpliice
Location:  Believe Nigeria
Address:  unknown
Phone:  unknown
Email:  Uses HM Inspector of Taxes. Uk london
Skype:  unknown
On web sites:  HM Taxes
Report:  Is sending our tax demands for goods supposibly attracting uk Taxes being sent from abroad. The mistake is he is claiming tax on goods that are HM customs. He has no idea of uk system . Latest demand is ?5000 outstanding dues on a parcel said to be address uk addressee. No idea what is contained , but certainly not paying any fees . Threatens to advance the case to court. The give away is it's all done on internet. Any uk biz or customer uk knows uk taxman dies not use Internet only letter or telephone .
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Name:  Ayisha  Ibrahim
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown35 Alata Street
Phone:  unknown405-309-2058
Email:  ayishag30@gmail.com
Skype:  unknownNo
On web sites:  unknown
Report:  This young lady is very skillful. She acts so innocent and is easy to fall for. Acts like she really wants to be your woman. Played me for a passport, VISA, airline ticket to the USA, a African family wedding ceremony, 4 thousand in her personal account to leave Ghana (claimed government requirement) and a BTA for the flight(true). Then never took the flight to Amsterdam(first stop) and claimed she was arrested for having a diamond necklace on her and had no papers for it. I checked the airports, the police in Amsterdam and she never was there. Left me standing at the airport because she never left Ghana. 17,000 dollars she scammed me for. Do have anything to do with her.
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